Individual · 1 listing(s)
CHERIF, Peter currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2015-09-29 |
| Date of birth | 01 Jan 1982 to 31 Dec 1982 |
| Nationality | France |
| Aliases | CHERAF, Abu Hamza |
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